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GEO JADE PETROLEUM SERVICES (UK) LIMITED

Company number 09369918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2023 AD01 Registered office address changed from 95 Wilton Road, Suite 717 Victoria London SW1V 1BZ England to 11 Glenview Road Tyldesley Manchester M29 8NH on 16 March 2023
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with updates
22 Aug 2022 AP01 Appointment of Mr Aimidoula Waili as a director on 22 August 2022
22 Aug 2022 PSC01 Notification of Aimidoula Waili as a person with significant control on 22 August 2022
22 Aug 2022 TM01 Termination of appointment of Dattatraya Kulkarni as a director on 22 August 2022
22 Aug 2022 PSC07 Cessation of Dattatraya Kulkarni as a person with significant control on 22 August 2022
20 Aug 2022 AP01 Appointment of Mr Dattatraya Kulkarni as a director on 20 August 2022
20 Aug 2022 PSC01 Notification of Dattatraya Kulkarni as a person with significant control on 20 August 2022
20 Aug 2022 TM01 Termination of appointment of Ahmed Faisal Muslem as a director on 20 August 2022
20 Aug 2022 PSC07 Cessation of Ahmed Faisal Muslem as a person with significant control on 20 August 2022
16 Aug 2022 CERTNM Company name changed stocktrade solutions LIMITED\certificate issued on 16/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-15
15 Aug 2022 CH01 Director's details changed for Mr Ahmed Faisal Muslem on 15 August 2022
15 Aug 2022 PSC04 Change of details for Mr Ahmed Faisal Muslem as a person with significant control on 15 August 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
12 Aug 2022 AP01 Appointment of Mr Ahmed Faisal Muslem as a director on 12 August 2022
12 Aug 2022 PSC01 Notification of Ahmed Faisal Muslem as a person with significant control on 12 August 2022
12 Aug 2022 TM01 Termination of appointment of Joaquim Magro Almeida as a director on 12 August 2022
12 Aug 2022 PSC07 Cessation of Joaquim Almeida as a person with significant control on 12 August 2022
01 May 2022 AD01 Registered office address changed from 95 Wilton Road Ste 17 Victoria London SW1V 1BZ England to 95 Wilton Road, Suite 717 Victoria London SW1V 1BZ on 1 May 2022
11 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
19 Nov 2021 PSC01 Notification of Joaquim Almeida as a person with significant control on 1 January 2021
19 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 19 November 2021